Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
SAHAI, SHOVIT
Chinese Name of Relevant Individual
HKMA Registration Number
AG9885
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
BNP PARIBAS
Regulated Activity
Type 1: dealing in securities
Effective Period
03 Jul 2023 - 06 Jul 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BNP PARIBAS
Regulated Activity
Type 4: advising on securities
Effective Period
03 Jul 2023 - 06 Jul 2023
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
08 Sep 2017 - 14 Sep 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
08 Sep 2017 - 14 Sep 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
12 May 2017 - 19 May 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
12 May 2017 - 19 May 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Feb 2017 - 17 Feb 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
13 Feb 2017 - 17 Feb 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
27 May 2016 - 02 Jun 2016
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
27 May 2016 - 02 Jun 2016
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
27 Nov 2015 - 04 Dec 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
27 Nov 2015 - 04 Dec 2015
Is an Executive Officer? (Yes / No)
No
Records: 1-12 of 12
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
SAHAI, SHOVIT
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG9885
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG9885
BNP PARIBAS
Type 1: dealing in securities
03 Jul 2023 - 06 Jul 2023
No
AG9885
BNP PARIBAS
Type 4: advising on securities
03 Jul 2023 - 06 Jul 2023
No
AG9885
CITIBANK, N.A.
Type 1: dealing in securities
08 Sep 2017 - 14 Sep 2017
No
AG9885
CITIBANK, N.A.
Type 4: advising on securities
08 Sep 2017 - 14 Sep 2017
No
AG9885
CITIBANK, N.A.
Type 1: dealing in securities
12 May 2017 - 19 May 2017
No
AG9885
CITIBANK, N.A.
Type 4: advising on securities
12 May 2017 - 19 May 2017
No
AG9885
CITIBANK, N.A.
Type 1: dealing in securities
13 Feb 2017 - 17 Feb 2017
No
AG9885
CITIBANK, N.A.
Type 4: advising on securities
13 Feb 2017 - 17 Feb 2017
No
AG9885
CITIBANK, N.A.
Type 1: dealing in securities
27 May 2016 - 02 Jun 2016
No
AG9885
CITIBANK, N.A.
Type 4: advising on securities
27 May 2016 - 02 Jun 2016
No
AG9885
CITIBANK, N.A.
Type 1: dealing in securities
27 Nov 2015 - 04 Dec 2015
No
AG9885
CITIBANK, N.A.
Type 4: advising on securities
27 Nov 2015 - 04 Dec 2015
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.